June 8, 2017 at 7:00 PM - Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Invocation

I.C. Public Forum

II. Routine District Operations

II.A. Consent Agenda

II.A.1. Minutes

II.A.1.a. Approve Minutes from April 11, 2017 and May 9, 2017 Board Meeting

II.A.2. Financial Report

II.A.2.a. Ratification of Bills

II.A.2.b. Investment/Financial Reports

III. Administrative Reports/Non Consent Items

III.A. Superintendents Report

III.A.1. Booster Club Donation

III.A.2. Football Jerseys

III.A.3. EOC Results

III.A.4. Hockley County Appraisal District Budget

III.A.5. Attendance Reports

III.A.6. Future Meetings

III.A.7. Summer Feeding Update

III.A.8. Other Information

IV. Other Board Action/Non-Action Items

IV.A.  Personnel
    1. Resignations
    2. New Hires
    3. Renewals/Proposed Non-Renewals of Existing Term Contract Employees
    4. Renewals/Terminations Effective at the End of the Contract Period of Probationary Contract 
Employees  

IV.A.1.  Consideration for Approval of K-12 Music/ Band Director Contract

IV.A.2. Consideration for Approval of Composite Social Studies Teacher

IV.A.3. Consideration for Approval of 6-12 Principal

IV.B. Update 108, Affecting (Local) Policies:

IV.B.1. EF- Instructional Resources- Add Policy

IV.B.2. EFA-Instructional Resources: Instructional Materials- Delete Policy

IV.B.3. EFAA- Instructional Materials: Selection and Adoption- Delete Policy

IV.B.4. EHDB- Alternative Methods For Earning Credit: Credit By Examination With Prior Instruction- Replace Policy

IV.B.5. EIF- Academic Achievement: Graduation- Replace Policy

IV.B.6. EL- Campus Charters-Replace Policy

IV.B.7. GKB- Community Relations: Advertising And Fundraising- Replace Policy

IV.C. Consider and Approve Region 17 Contracts for 2017-2018 School Year

IV.D. Consideration and approval of Tax deed for Lot Seven (7) in Block Two (2) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R7018). For and in consideration of the sum of ONE HUNDRED FIFTEEN DOLLARSAND 00/100 ($115.00), said amount being the highest and best offer received from Dalton and Toni Mulkey, 402 Austin St.,Brownfield, TX 79316.

IV.E. Consideration and approval of Tax Deed for Lot Three (3) in Block Forty (40) of the Original Town of Anton,Hockley County, Texas, (R8963).  For and in consideration of the sum of ONE HUNDRED FIFTEEN DOLLARSAND 00/100 ($115.00), said amount being the highest and best offer received from Dalton and Toni Mulkey, 402 Austin St.,Brownfield, TX 79316.

IV.F. Consideration and approval of Tax Deed for Lot Eight (8) in Block Two (2) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R19014).  For and in consideration of the sum of ONE HUNDRED FIFTEEN DOLLARSAND 00/100 ($115.00), said amount being the highest and best offer received from Dalton and Toni Mulkey, 402 Austin St., Brownfield, TX 79316

IV.G. Consideration and approval of Tax Deed for Lot Nine (9) in Block Two (2) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R19015).  For and in consideration of the sum of SEVEN HUNDRED TWENTY-FIVEDOLLARS AND 00/100 ($725.00), said amount being the highest and best offer received from Nichole Patterson, 816 Dover Ave., Lubbock, TX 79416.

IV.H. Consideration and Approval of Tax Dee for Lot Twelve (12) in Block Thirty (30) of the Original Town of Anton, Hockley County, Texas, (R16587).  For and in consideration of the sum of FIVE HUNDRED FIFTEEN DOLLARS AND 00/100 ($515.00),said amount being the highest and best offer received from Andrew Davis, 1028 S. Travis St.,Amarillo, Texas 79101.

IV.I. Consideration and Approval of Tax Deed for Lot Twelve (12) in Block Two (2) of the Ed M. Hart Addition to the City of Anton, Hockley County, Texas, (R18792).  For and in consideration of the sum of ONE HUNDRED FIFTEEN DOLALRS AND 00/100 ($115.00), said amount being the highest and best offer received from Dalton and Toni Mulkey, 402 Austin St., Brownfield, TX 79316

V. Adjournment